Senior Conflicts Analyst (International Law Firm) Jobs in Singapore

    Senior Conflicts Analyst (International Law Firm)

    Permanent Chew Ern Lim Email Job
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    Details

    • Category Commerce & Industry
    • Industry Other
    • Function RiskLegal & ComplianceRegulatory Affairs
    • Consultant Chew Ern
    • License No 16S8060
    • Registration No R1546560
    • Job Ref No 24041
    • Salary S$55,000 - S$100,000

    Description

    • Reputable UK Headquartered Law Firm
    • Exciting opportunity overseeing Singapore Conflicts & Risk matters
    • Integrated team of the global firm’s network

    My client is an established International Law Firm with almost a decade of operations in Singapore. With the growing business demands, they are currently seeking a Senior Conflicts Analyst to join their team here in Singapore.

    As a member of their global business acceptance team, you will be a key member, and the sole conflicts analyst in supporting all the fee earners in conducting conflicts check for all the new clients to be onboarded.

    Key duties would include, but not limited to:

    • Handling all conflicts check request (using their inhouse system) and maintenance of database and related documentations
    • Attributing risk rating to every matter, and escalating them to Risk and Compliance team where a further analysis would be carried out
    • Attending to the day-to-day queries from Conflicts Team (globally)
    • Conducting due diligence on third party payers

    Requirements:

    • Degree Holder with minimally 4-6 years of working experience, preferably in the conflicts sphere
    • Prior experience gained from a professional services firm, or legal services firm would be ideal
    • Strong working familiarity of conflicts rules, KYC regulation (pertaining to onboarding of new clients)
    • Meticulous, attention to details, business oriented